Automated checks
Registry, UBO, PEP and sanctions screening run in parallel with document collection.
- Global registry and UBO lookups
- OFAC, UK, EU and UN sanctions screening
- Document capture with liveness checks
Solutions · Go live sooner
Fast onboarding
Digital identity checks, company registry lookups and sanctions screening run the moment an application is submitted.
Transparent status
Applicants and your team see exactly what is outstanding at every step.
- Live application tracker
- Reviewer notes and decision reasons
- API-driven onboarding for platforms